Emerging Fraud Risks

This Emerging Fraud Risks online training course explores modern fraud and the scam tactics targeting financial institutions and their customers. The course begins by emphasizing the growing sophistication of fraud due to technological advancements and highlights the staggering financial impact, with billions lost annually. The material explores various fraud types, including First Party Fraud, Financial Institution Impersonation, Deepfake Media, EtherHiding, and counterfeit instrument fraud. It underscores the importance of awareness, employee training, customer education, and proactive risk mitigation strategies.

Course Learning Objectives

By taking this online Emerging Fraud Risks course, the user will learn:

• The common frauds and scams
• The current state of data security threats
• How to implement policies and procedures to combat common frauds and scams
• How to implement customer education programs to help protect your institution's customers against frauds and scam

Course Outline

This online Emerging Fraud Risks course is made up of the following sections:

1. First Party Fraud
2. Financial Institution Impersonation
3. Deepfake Media
4. Ether Hiding
5. Counterfeit Instrument Fraud
6. Customer Education

Course Audience

This Emerging Fraud Risks online training course was designed for all bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.